Qdd Ev N02 Limited in LONDON

Qdd Ev N02 Limited LONDON

Qdd Ev N02 started in year 2013 as Private Limited Company with registration number 08613963. The Qdd Ev N02 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 1 East Park Walk. Postal code: E20 1JL.

The firm has 2 directors, namely Daniel G., Rick D.. Of them, Rick D. has been with the company the longest, being appointed on 21 August 2020 and Daniel G. has been with the company for the least time - from 18 July 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Pieter D. who worked with the the firm until 6 August 2014.

Qdd Ev N02 Limited Address / Contact

Office Address	1 East Park Walk
Town	London
Post code	E20 1JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08613963
Date of Incorporation	Wed, 17th Jul 2013
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Daniel G.

Position: Director

Appointed: 18 July 2022

Rick D.

Position: Director

Appointed: 21 August 2020

Emma P.

Position: Director

Appointed: 27 July 2021

Resigned: 18 July 2022

Gregory H.

Position: Director

Appointed: 21 August 2020

Resigned: 31 August 2021

Mashood A.

Position: Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Ann H.

Position: Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Mabel T.

Position: Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Dv4 Administration Limited

Position: Corporate Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Ann H.

Position: Director

Appointed: 20 February 2019

Resigned: 18 July 2019

Mabel T.

Position: Director

Appointed: 01 January 2019

Resigned: 18 July 2019

Gawain S.

Position: Director

Appointed: 30 August 2018

Resigned: 18 July 2019

Stafford L.

Position: Director

Appointed: 09 August 2018

Resigned: 18 July 2019

Abdulla A.

Position: Director

Appointed: 09 August 2018

Resigned: 18 July 2019

James R.

Position: Director

Appointed: 09 August 2018

Resigned: 18 July 2019

Jeremy H.

Position: Director

Appointed: 21 July 2016

Resigned: 18 July 2019

Dv4 Administration Limited

Position: Corporate Director

Appointed: 12 January 2015

Resigned: 30 August 2018

Jassim A.

Position: Director

Appointed: 12 January 2015

Resigned: 27 February 2018

Colin W.

Position: Director

Appointed: 06 August 2014

Resigned: 29 March 2018

Stephen P.

Position: Director

Appointed: 06 August 2014

Resigned: 21 July 2016

James W.

Position: Director

Appointed: 22 November 2013

Resigned: 06 August 2014

Geraldine M.

Position: Director

Appointed: 22 November 2013

Resigned: 06 August 2014

Pieter D.

Position: Secretary

Appointed: 22 November 2013

Resigned: 06 August 2014

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 17 July 2013

Resigned: 22 November 2013

Cliona K.

Position: Director

Appointed: 17 July 2013

Resigned: 22 November 2013

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 17 July 2013

Resigned: 22 November 2013

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Qdd Ev Holdco Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Qdd Ev Holdco Limited

1 East Park Walk, London, E20 1JL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies England And Wales
Registration number	8613908
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed qdd ev N02 LIMITEDcertificate issued on 05/12/23 filed on: 5th, December 2023	change of name	Free Download (3 pages)

Type		Category	Free download
CERTNM	Company name changed qdd ev N02 LIMITEDcertificate issued on 05/12/23 filed on: 5th, December 2023	change of name	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2022 filed on: 15th, September 2023	accounts	Free Download (22 pages)
AD01	Change of registered address from 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 24th July 2023 to 1 East Park Walk London E20 1JL filed on: 24th, July 2023	address	Free Download (1 page)
TM01	Director's appointment terminated on 18th July 2022 filed on: 7th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 18th July 2022 filed on: 7th, September 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 17th, August 2022	accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 31st August 2021 filed on: 24th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 27th July 2021 filed on: 30th, July 2021	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st March 2021 to 31st December 2020 filed on: 26th, November 2020	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2020 filed on: 17th, November 2020	accounts	Free Download (20 pages)
CH01	On 21st August 2020 director's details were changed filed on: 7th, September 2020	officers	Free Download (2 pages)
CH01	On 21st August 2020 director's details were changed filed on: 7th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st August 2020 filed on: 28th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st August 2020 filed on: 28th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st August 2020 filed on: 28th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st August 2020 filed on: 28th, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 21st August 2020 filed on: 27th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 21st August 2020 filed on: 27th, August 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 11th, October 2019	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, August 2019	resolution	Free Download (31 pages)
AP02	New person appointed on 18th July 2019 to the position of a member filed on: 1st, August 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 18th July 2019 filed on: 31st, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 18th July 2019 filed on: 30th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th July 2019 filed on: 29th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th July 2019 filed on: 25th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th July 2019 filed on: 25th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th July 2019 filed on: 25th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th July 2019 filed on: 25th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th July 2019 filed on: 25th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 18th July 2019 filed on: 25th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th July 2019 filed on: 25th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 20th February 2019 filed on: 5th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 9th August 2018 filed on: 28th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2019 filed on: 28th, January 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 10th, October 2018	accounts	Free Download (16 pages)
CH01	On 30th August 2018 director's details were changed filed on: 25th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th August 2018 filed on: 11th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 30th August 2018 filed on: 3rd, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 9th August 2018 filed on: 13th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 9th August 2018 filed on: 13th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th March 2018 filed on: 12th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th February 2018 filed on: 22nd, March 2018	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 90, High Holborn London WC1V 6XX England at an unknown date to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 9th, November 2017	address	Free Download (1 page)
AA	Small company accounts made up to 31st March 2017 filed on: 10th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 25th, October 2016	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 21st July 2016 filed on: 29th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 21st July 2016 filed on: 28th, July 2016	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 90, High Holborn London WC1V 6XX at an unknown date filed on: 26th, July 2016	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 90 High Holborn London WC1V 6XX at an unknown date to 90, High Holborn London WC1V 6XX filed on: 26th, July 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 17th, December 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2015 filed on: 12th, August 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 12th January 2015 filed on: 30th, January 2015	officers	Free Download (2 pages)
AP02	New person appointed on 12th January 2015 to the position of a member filed on: 28th, January 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, January 2015	resolution
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (3 pages)
AP01	New director was appointed on 6th August 2014 filed on: 30th, August 2014	officers	Free Download (3 pages)
AD01	Change of registered address from Level 24, 25 Canada Square London E14 5LQ on 30th August 2014 to 6Th Floor Lansdowne House Berkeley Square London W1J 6ER filed on: 30th, August 2014	address	Free Download (2 pages)
AP01	New director was appointed on 6th August 2014 filed on: 30th, August 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 6th August 2014 filed on: 30th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th August 2014 filed on: 30th, August 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 6th August 2014 filed on: 30th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th July 2014 filed on: 28th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th July 2014: 1.00 GBP	capital
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, June 2014	address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 20th, June 2014	address	Free Download (2 pages)
AD01	Registered office address changed from Level 23 One Churchill Place London E14 5LN on 18th June 2014 filed on: 18th, June 2014	address	Free Download (2 pages)
AP01	New director was appointed on 5th December 2013 filed on: 5th, December 2013	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 5th December 2013 filed on: 5th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th December 2013 filed on: 5th, December 2013	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st July 2014 to 31st March 2014 filed on: 5th, December 2013	accounts	Free Download (3 pages)
AP03	On 5th December 2013, company appointed a new person to the position of a secretary filed on: 5th, December 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 5th December 2013 filed on: 5th, December 2013	officers	Free Download (3 pages)
AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 5th December 2013 filed on: 5th, December 2013	address	Free Download (2 pages)
TM01	Director's appointment terminated on 5th December 2013 filed on: 5th, December 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, July 2013	incorporation

Qdd Ev N02 Limited LONDON

Qdd Ev N02 Limited Address / Contact

Company Information / Profile

Company staff

Daniel G.

Rick D.

Emma P.

Gregory H.

Mashood A.

Ann H.

Mabel T.

Dv4 Administration Limited

Ann H.

Mabel T.

Gawain S.

Stafford L.

Abdulla A.

James R.

Jeremy H.

Dv4 Administration Limited

Jassim A.

Colin W.

Stephen P.

James W.

Geraldine M.

Pieter D.

Olswang Directors 1 Limited

Cliona K.

Olswang Cosec Limited

People with significant control

Company filings

Company search

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